DOSSIERS / GEOTROUVETOU II
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Company dossier

GEOTROUVETOU II

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483265468 · 483265468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOTROUVETOU II
fr_insee
483265468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-29
fr_insee
CHAUVEL, 97139 LES ABYMES
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FEMMES 2002activeASSOCIATION KAKWEactiveASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVELactiveCARIBBEAN PASSION TRAVELactiveCORINNE CATHY THIBUSactiveDaliana PraucaactiveEVELINE CIVILdissolvedFABRICE RUFIN TANISdissolvedFEMKE NIESTERNdissolvedFREDERIC LUCE BOSMONactiveGIP RESEAU DES ADDICTIONS GPEdissolvedHARRY JACQUES TORODUdissolvedJEAN PIERRE FERRYdissolvedJEFFERSON LAVILLEdissolvedJOCELYN GERVAIS TORUDUdissolvedMALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIEdissolvedMANUEL MICHEL LABRYactiveMARIE JULIANA GABRIELdissolvedMARIE KATE KREATION'SdissolvedMBMS SERVICESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FEMKE FERRYPrésident—France registry
FEMKE NIESTERNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100